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BORAN DENYS

Active Risk: low
Limited partnershipfounded 2016active for 10 yearsWolfshaegen 46A, 3040 Huldenberg, BelgiumKBO/BCE: BE 0662.740.721
Summary

BORAN DENYS has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.6% (low). No annual accounts have been filed with the National Bank.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BORAN DENYS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuurs- en uitbatingszetels, agentschappen en bijhuizen, bureaus en stapelhuizen in België en buitenland bij eenvoudige…” (deed in Dutch)

deed of 22-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde duur, een of meerdere zaakvoerders” (deed in Dutch)

deed of 22-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Marktwaarde op datum vereffening of faillissement, elk voor deel in verhouding tot onderling aandelenbezit” (deed in Dutch)
“Gehele of gedeeltelijke overdracht aandelen vennoot-rechtspersoon gelijkgesteld aan overdracht aandelen CommV zelfde instemming, gegronde…” (deed in Dutch)
“Waardering van de overdracht, Artikel 14” (deed in Dutch)
Membership ruleWho can become a member or partner, and on what terms.
“Mag zich op eigen kosten laten bijstaan of vertegenwoordigen door externe accountant, mogen zich niet mengen in bestuur” (deed in Dutch)

deed of 22-12-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of June at 18:00

deed of 22-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 22-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Zelfstandige en onafhankelijke uitvoering mandaat zaakvoerders, enkel uitdrukkelijk en mits geschreven arbeidsovereenkomst” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, aangetekende uitnodigingsbrief naar adres in vennotenregister” (deed in Dutch)
Other provision: “Vertegenwoordiging op algemene vergadering, bijzondere volmachtdrager in kader buitengerechtelijke bescherming overeenkomstig artikelen 489…” (deed in Dutch)
Other provision: “Besluiten algemene vergadering, verworpen” (deed in Dutch)
Other provision: “Zaakvoerder(s) door of in opdracht, inventaris en jaarrekening” (deed in Dutch)
Other provision: “Aanwending resultaat, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Pro rata te dragen door gecommanditeerde vennoten bovenop eigen aandeel, voldoening schulden of consignatie nodige gelden” (deed in Dutch)
7 more provisions in the deed, see the deed of 22-12-2023

deed of 22-12-2023